| Entity Name: | VENEINVEST USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
VENEINVEST USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Feb 2017 (8 years ago) |
| Document Number: | L17000044243 |
| FEI/EIN Number |
82-0635061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3956 TOWN CENTER BOULEVARD, SUITE 207, ORLANDO, FL 32837 |
| Mail Address: | 3956 TOWN CENTER BOULEVARD, SUITE 207, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CARRENO, Vicente Rafael | Agent | 3956 TOWN CENTER BOULEVARD, SUITE 207, ORLANDO, FL 32837 |
| PEREZ CARRENO, Vicente Rafael | Manager | 3956 TOWN CENTER BOULEVARD, SUITE 207, ORLANDO, FL 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-13 | 3956 TOWN CENTER BOULEVARD, SUITE 207, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-13 | 3956 TOWN CENTER BOULEVARD, SUITE 207, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-13 | PEREZ CARRENO, Vicente Rafael | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-25 |
| Florida Limited Liability | 2017-02-24 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
